This company is commonly known as Helioglen Limited. The company was founded 38 years ago and was given the registration number 01958128. The firm's registered office is in LONDON. You can find them at Unit 1 Curlew House, Trinity Park, Trinity Way, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | HELIOGLEN LIMITED |
|---|---|---|
| Company Number | : | 01958128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD | Corporate Secretary | 01 June 2015 | Active |
| 26 Nightingale Lane, Wanstuad, London, E11 2HE | Director | 01 February 2008 | Active |
| Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD | Director | 21 March 2016 | Active |
| 71 Grosvenor Road, Wanstead, London, E11 2ES | Director | 16 October 2001 | Active |
| Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD | Director | 10 April 2018 | Active |
| 291 Hainault Road, Leytonstone, London, E11 1ES | Secretary | 01 December 2003 | Active |
| 71 Grosvenor Road, Wanstead, London, E11 2ES | Secretary | 19 September 2001 | Active |
| Chestnut House, 76 Wood Street, London, England, E17 3HX | Secretary | 01 June 2012 | Active |
| 9 Dennis Court, London, E11 1EN | Secretary | - | Active |
| 21 Salters Road, Walthamstow, London, E17 3PQ | Secretary | 08 July 1992 | Active |
| Unit 1b, Little Hyde Farm, Little Hyde Lane, Ingatestone, United Kingdom, CM4 0DU | Corporate Secretary | 01 November 2005 | Active |
| 6 Dennis Court, London, E11 1EN | Director | - | Active |
| 291 Hainault Road, Leytonstone, London, E11 1ES | Director | 12 July 2001 | Active |
| 71 Grosvenor Road, Wanstead, London, E11 2ES | Director | 19 September 2001 | Active |
| 5 Dennis Court, 148 Hainault Rd, Leytonstone, E11 1EN | Director | 20 August 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Officers | Appoint person director company with name date. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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